HALEBOURNE WALTHAM ABBEY LIMITED

HALEBOURNE WALTHAM ABBEY LIMITED is an active private limited company, incorporated on 25 February 2014. The nature of the business is Buying and selling of own real estate. The company's registered office is on London Road, Bagshot. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. HALEBOURNE WALTHAM ABBEY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08911537
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR 4 TANNERS YARD
Address Line 2LONDON ROAD
Post TownBAGSHOT
CountryUNITED KINGDOM
PostcodeGU19 5HD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date25/03/2017
Last Made Up Date25/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
HALEBOURNE WALTHAM ABBEY LIMITED

Directors

(The company's officers)
MR CRAIG GRIFFIN
(~57 year old British national)
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/02/2014
MR PAUL ANTHONY KEITH JEFFERY
(~57 year old British national)
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR & CEO
  • Usually resident in ENGLAND
Appointed on 12/01/2015
CHARLOTTE ELIZABETH GRIFFIN
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
  • Current Secretary
Appointed on 01/12/2022
SOPHIE LAUREN GRIFFIN
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
  • Current Secretary
Appointed on 01/12/2022
MELISSA JEFFERY
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
  • Current Secretary
Appointed on 12/06/2023
ABBI HANNAH MALONEY
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
  • Current Secretary
Appointed on 12/06/2023
MS JULIE MANN
GROUND FLOOR 4 TANNERS YARD, LONDON ROAD, BAGSHOT, GU19 5HD, UNITED KINGDOM
  • Current Secretary
Appointed on 25/02/2014

Shareholders

(Persons of Significant Control)
Mr Paul Anthony Keith Jeffery
(~57 year old British national)
Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Craig Griffin
(~57 year old British national)
Ground Floor, 4 Tanners Yard, London Road, Bagshot, GU19 5HD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BUCKLERS PARK CARE HOME LIMITED
  • MR CRAIG GRIFFIN
  • MR CRAIG GRIFFIN
  • MR PAUL ANTHONY KEITH JEFFERY
  • MR PAUL ANTHONY KEITH JEFFERY
  • MR PAUL ANTHONY KEITH JEFFERY
CHANTRY COURT (BROADBRIDGE HEATH) MANAGEMENT COMPANY LIMITED
  • MR CRAIG GRIFFIN
  • MR CRAIG GRIFFIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HALEBOURNE WALTHAM ABBEY LIMITED: Maps

Maps show the location of the postcode of the registered office, GU19 5HD.

Map of HALEBOURNE WALTHAM ABBEY LIMITED at local scale
Map of HALEBOURNE WALTHAM ABBEY LIMITED at local scale
Map of HALEBOURNE WALTHAM ABBEY LIMITED at district scale
Map of HALEBOURNE WALTHAM ABBEY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU19 5HD

Other companies with registered offices in GU19 5HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)